Latest Mehul Choksi News | Mehul Choksi News | Mehul Choksi Funding | Mehul Choksi Fund - vccircle
Advertisement

Mehul Choksi

Premium
Flashback 2018: Financial sector grapples with PNB scam, NBFC crisis, RBI-govt row

Finance

27 December, 2018

Flashback 2018: Financial sector grapples with PNB scam, NBFC crisis, RBI-govt row

Bad loans, the rising gulf between the Reserve Bank of India and the government, and the Punjab National Bank-Nirav Modi ......

PNB posts third straight quarterly loss on fraud-related provisions

Finance

02 November, 2018

PNB posts third straight quarterly loss on fraud-related provisions

Punjab National Bank (PNB) reported a third straight quarterly loss on Friday as it set aside more money to account ......

PNB plans asset sales to revive fortunes after second straight quarterly loss

Finance

07 August, 2018

PNB plans asset sales to revive fortunes after second straight quarterly loss

India's Punjab National Bank reported a second straight quarterly loss on Tuesday as it earmarked more funds to cover a ......

PNB fraud: India asks UK to extradite jeweller Nirav Modi

People

03 August, 2018

PNB fraud: India asks UK to extradite jeweller Nirav Modi

India has asked Britain to extradite billionaire jeweller Nirav Modi, one of the main accused in the $2 billion loan ......

PNB fraud: Interpol issues notice for jeweller Nirav Modi's arrest

People

02 July, 2018

PNB fraud: Interpol issues notice for jeweller Nirav Modi's arrest

Interpol has issued a red notice request to find and arrest fugitive Indian billionaire jeweller Nirav Modi, who is at ......

PNB probe reveals how lapses across levels led to $2 bn fraud

Finance

20 June, 2018

PNB probe reveals how lapses across levels led to $2 bn fraud

A $2 billion fraud at India’s Punjab National Bank (PNB) may have been orchestrated by a few rogue employees, but ......

Here's why booking CAs and lawyers for bank frauds may not be enough

Finance

18 June, 2018

Here's why booking CAs and lawyers for bank frauds may not be enough

Punjab National Bank (PNB), which suffered the ignominy of reporting India’s biggest bank fraud, plans to go on the offensive ......

PNB fraud: Jeweller Nirav Modi flees to UK, seeks political asylum

People

11 June, 2018

PNB fraud: Jeweller Nirav Modi flees to UK, seeks political asylum

Nirav Modi, the billionaire jeweller at the heart of a more than $2 billion fraud case in India, has fled ......

CBI files charges against jeweller Mehul Choksi in PNB fraud case

Finance

16 May, 2018

CBI files charges against jeweller Mehul Choksi in PNB fraud case

The Central Bureau of Investigation (CBI) has filed charges against five further people including jeweller Mehul Choksi as part of ......

Jeweller Nirav Modi's bankrupt US firm draws strong interest from buyers

Consumer

01 March, 2018

Jeweller Nirav Modi's bankrupt US firm draws strong interest from buyers

Potential buyers have expressed strong early interest in a bankrupt U.S. firm of jeweller Nirav Modi, who has been accused ......